Spectra-Map Limited
Technical testing and analysis · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGeotek LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-19 · No cessation recorded
Source record 107834190Geotek LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-07-19 · No cessation recorded
Source record 111746601Show 2 ceased records
GH
Dr Gavin Andrew HuntIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-19
Source record 113801804RW
Mr Richard Anthony Neville WilliamsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-19
Source record 113801974People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalShow 8 historical appointments
AC
Alastair CroppResigned director
Resigned 2024-08-19 · 1 yr · Company Director
MB
Michael BrocklesbyResigned director
Resigned 2023-06-05 · 3 yrs · Company Director
DC
David CicurelResigned director
Resigned 2022-05-20 · 3 yrs · Director
PS
Peter SchultheissResigned director
Resigned 2021-07-19 · 3 yrs · Director
AB
Anthony BosleyResigned director
Resigned 2021-07-19 · 4 yrs · Director
GH
Gavin HuntResigned director
Resigned 2000-04-03 · 21 yrs · Geologist
RW
Resigned 2000-04-03 · 21 yrs · Geologist
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active